Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE GURUDEV MULTITRADE (INDIA) PRIVATE LIMITED
CIN: U52599MP2012PTC028958
SHREE GURUDEV MULTITRADE (INDIA) PRIVATE LIMITED (CIN: U52599MP2012PTC028958) is a Private company incorporated on 01 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHREE GURUDEV MULTITRADE (INDIA) PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of SHREE GURUDEV MULTITRADE (INDIA) PRIVATE LIMITED are ROHINI PANDURANG KHARMALE, and VIJAY RAJAPURE.
SHREE GURUDEV MULTITRADE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MP2012PTC028958 and its registration number is 28958. Users may contact SHREE GURUDEV MULTITRADE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE GURUDEV MULTITRADE (INDIA) PRIVATE LIMITED is C - 3, BCM City, Navlakha Square, Near Cafe Coffee Day, , Indore, Madhya Pradesh, India - 452001.
Current status of SHREE GURUDEV MULTITRADE (INDIA) PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHREE GURUDEV MULTITRADE (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREE GURUDEV MULTITRADE (INDIA)
Purchase full report of SHREE GURUDEV MULTITRADE (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE GURUDEV MULTITRADE (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE GURUDEV MULTITRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08294778 | ROHINI PANDURANG KHARMALE | Director | 2012-08-01 |
| 05339623 | VIJAY RAJAPURE | Director | 2012-08-01 |
Past Directors & Key Managerial Personnel of SHREE GURUDEV MULTITRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHINI PANDURANG KHARMALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENMONEY FINANCIAL SERVICES PRIVATE LIMITED | U74999PN2018PTC180555 | Director | 2018-12-04 | Ongoing |
Other Directorships of VIJAY RAJAPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MP2007PTC020080 | INLAY DESIGNS & SOLUTIONS PRIVATE LIMITED | 3C, BCM City Navlakha Square , Indore, Madhya Pradesh, India - 452001 |
| U70200MP2014PTC033106 | MAK REALITY INDIA PRIVATE LIMITED | 3-C,4TH FLOOR, BCM CITY CENTER, NAVLAKHA SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| ABB-4501 | Vinci's Novio LLP | A-3, Block C, Fourth Floor,,BCM City, Navlakha,Indore,Indore,Madhya Pradesh,India-452001 |
| U63022MP1997PTC011874 | AMAN ICE & COLD STORAGE PRIVATE LIMITED | 3rd Floor, 2GH, BCM City Navlakha Square , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2011PTC027182 | PITAMBARA REALTIES AND LANDSCAPE AND DEVELORERS PRIVATE LIMITED | F-1 B.C.M. CITY NAVLAKHA SQUARE,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC025428 | STEP - X INFORMATION TECHNOLOGY PRIVATE LIMITED | B 1, Block - C, 1st Floor, BCM City Navlakha Square , Indore, Madhya Pradesh, India - 452001 |
| U24132MP1994PTC008407 | SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED | F- 13, BLOCK- T, 4TH FLOOR B.C.M. CITY, NAVLAKHA SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U62020MP2026PTC080999 | SERENVYA CONSULTING & AUTOMATIONS PRIVATE LIMITED | 3-I, Block-C, B C M City,,Navlakha,,Indore,Indore,Madhya Pradesh,452001-India |
| U85300MP2016NPL040997 | INDORE ART AND CULTURAL FOUNDATION | A-205, BCM City, Navlakha, Indore Madhya Pradesh,India,452001 , INDORE, Madhya Pradesh, India - 452001 |
| AAE-5085 | TRADECURE FINANCIAL RESEARCH LLP | E- 4, 5TH FLOOR, SECTOR C, B.C.M. CITY, NAVLAKHA, INDORE, Madhya Pradesh, India - 452001 |
| ACO-9134 | MERGERONE TECH ADVISORS CONSULTING LLP | 3-B BLOCK, BCM CITY,NAVLAKHA,Indore,Indore,Madhya Pradesh,India-452001 |
| U69202MP2026PTC084197 | PRIAAN CONSULTANCY PRIVATE LIMITED | 405-B, BCM CITY,NAVLAKHA SQUARE,Indore,Indore,Madhya Pradesh,452001-India |
| ACO-2416 | MADHAV REALDEV LLP | 1-D BCM CITY, BLOCK-C,NAVLAKHA,Indore,Indore,Madhya Pradesh,India-452001 |
| U62099MP2023PTC066602 | IVERIFI IAM PRIVATE LIMITED | B-401, BCM City,Navlakha Square A B ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U60230MP2009PTC021477 | MAHARASHTRA PUNJAB ROAD CARRIER PRIVATE LIMITED | 2 GH BCM CITY NAVLAKHA SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2013PLC031245 | GANGESHWAR INFRABULLS LIMITED | F-1 BCM City, 1st Floor Navlakha Square, A.B. Road , INDORE, Madhya Pradesh, India - 452001 |
| ACN-7527 | TRANSGLOBAL MULTITRADE LLP | D-1, B.C.M. CITY,BLOCK - C,Indore,Indore,Madhya Pradesh,India-452001 |
| U74900MP2025PTC076381 | VIRANG ATHARV CONSULTANTS PRIVATE LIMITED | A-1 BCM CITY,NAVLAKHA INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U47912MP2025PTC076050 | GOLDENDUNES ENTERPRISES PRIVATE LIMITED | LG 08, 28 BCM CITY,NAVLAKHA , INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U74140MP2012PTC027798 | GST ADVISORY PRIVATE LIMITED | 3-I, 4th Floor, BCM CITY Navlakha Chouraha Nr. Petrol Pump , Indore, Madhya Pradesh, India - 452001 |
| ACA-1894 | Prathma Infrabuild LLP | C-40 Navlakha ComplexAgrasen Square, Navlakha Indore, Madhya Pradesh, India - 452001 |
| U70109MP2020PTC051312 | LOKVINAYAK INFRASTRUCTURE PRIVATE LIMITED | C/o, Nagendra Singh Panwar, Block C-406 Kasmas City, Near Sampat Hills , Indore, Madhya Pradesh, India - 452001 |
| U80100MP2023PTC066402 | SHREE BAGESHWAR BALAJI SECURITY & MANPOWER SERVICES PRIVATE LIMITED | UG.27 B.M.C. CITY,NAVLAKHA,Indore,Indore,Madhya Pradesh,452001-India |
| U85410MP2024NPL070146 | INDORE TOOFAN SPORTS ASSOCIATION | C - 5 Navlakha Complex,Nearby Agresan Square,Indore,Indore,Madhya Pradesh,452001-India |
| U51909MP2021PTC057368 | CREDENCE DUO PRIVATE LIMITED | 1 - D, B.C.M. CITY INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U85491MP2024PTC069831 | PREPVALLEY EDUCATIONS PRIVATE LIMITED | 214, 22/3, South Tukoganj,Near Geeta Bhavan Square,Indore,Indore,Madhya Pradesh,452001-India |
| U52609MP2016PTC041247 | GA TRADE LINKS PRIVATE LIMITED | Shop no. UG-09, Highway Tower, Ab Road Near Navlakha Square, Indore , Indore, Madhya Pradesh, India - 452001 |
| U35106MP2025PTC074652 | FUSEENERGY RENEWABLES INDIA PRIVATE LIMITED | OfficeNo.303,3rd Floor,GravityTower,Old Palasia, Near Janjeerwala Square,Indore,Indore,Madhya Pradesh,452001-India |
| U51909MP2021PTC058396 | MISHKA PHARMACEUTICALS PRIVATE LIMITED | c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.